KARMA COMMUNICATIONS GROUP LIMITED
Company Documents
Date | Description |
---|---|
25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
25/10/2125 October 2021 | Return of final meeting in a members' voluntary winding up |
07/10/217 October 2021 | Liquidators' statement of receipts and payments to 2021-08-07 |
18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM |
30/08/1930 August 2019 | SPECIAL RESOLUTION TO WIND UP |
30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
16/05/1916 May 2019 | REDUCE ISSUED CAPITAL 16/05/2019 |
16/05/1916 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 0.01 |
16/05/1916 May 2019 | STATEMENT BY DIRECTORS |
16/05/1916 May 2019 | SOLVENCY STATEMENT DATED 16/05/19 |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROWE |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICE |
06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
02/01/182 January 2018 | DIRECTOR APPOINTED DEREK BOYD SIMPSON |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRE |
31/10/1731 October 2017 | PREVEXT FROM 30/04/2017 TO 31/08/2017 |
05/07/175 July 2017 | DIRECTOR APPOINTED DANIEL KENNETH BURTON |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
12/05/1712 May 2017 | SAIL ADDRESS CREATED |
12/05/1712 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/16 |
06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BILBOUL |
06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3HE |
06/12/166 December 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE |
06/12/166 December 2016 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
06/12/166 December 2016 | DIRECTOR APPOINTED ANTHONY RICE |
01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076209890002 |
24/11/1624 November 2016 | DIRECTOR APPOINTED MR JAMES BARNES-AUSTIN |
24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/05/164 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 17660.56 |
09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
28/05/1528 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
02/06/142 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
20/05/1420 May 2014 | DIRECTOR APPOINTED IAN SCOFFIELD |
10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SILVER |
05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076209890002 |
01/08/131 August 2013 | DIRECTOR APPOINTED BENJAMIN ANTHONY BILBOUL |
02/07/132 July 2013 | SECOND FILING WITH MUD 04/05/12 FOR FORM AR01 |
11/06/1311 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR |
17/05/1217 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
16/05/1216 May 2012 | PREVSHO FROM 31/05/2012 TO 30/04/2012 |
21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/01/1210 January 2012 | COMPANY NAME CHANGED FUSION BIDCO LIMITED CERTIFICATE ISSUED ON 10/01/12 |
10/01/1210 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/07/1112 July 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 17660.56 |
21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 5TH FLOOR 33 GLASSHOUSE STREET, LONDON, W1B 5DG |
16/06/1116 June 2011 | DIRECTOR APPOINTED MR ADAM SILVER |
16/06/1116 June 2011 | DIRECTOR APPOINTED MR CHARLES BASIL LUCAS WATSON |
07/06/117 June 2011 | ADOPT ARTICLES 26/05/2011 |
07/06/117 June 2011 | SUB-DIVISION 26/05/11 |
07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD |
07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
17/05/1117 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/05/1117 May 2011 | COMPANY NAME CHANGED DE FACTO 1853 LIMITED CERTIFICATE ISSUED ON 17/05/11 |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
17/05/1117 May 2011 | DIRECTOR APPOINTED ALASTAIR WILLIAM MUIRHEAD |
17/05/1117 May 2011 | DIRECTOR APPOINTED KEVIN KECK |
17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND |
04/05/114 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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